证券代码：837174 证券简称：宏裕包材 公告编号：2024-066 湖北宏裕新型包材股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 湖北宏裕新型包材股份有限公司（以下简称"宏裕包材"或"公司"）董事 会对 2024 年半年度募集资金存放与实际使用情况进行专项核查，现将核查情况 报告如下： 一、募集资金基本情况 公司于 2022 年 8 月 9 日召开第三届董事会第十次会议、第三届监事会第七 次会议，于 2022 年 8 月 26 日召开 2022 年第五次临时股东大会，审议通过了《关 于公司申请向不特定合格投资者公开发行股票并在北京证券交易所上市的议案》 等议案，并于 2023 年 7 月 24 日收到中国证券监督管理委员会出具的《关于同意 湖北宏裕新型包材股份有限公司向不特定合格投资者公开发行股票注册的批复》 （证监许可〔2023〕1586 号）。 （一）实际募集资金金额和资金到账时间 公司公开发行 20,333,334 股，发 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-067 湖北宏裕新型包材股份有限公司 第三届董事会第三十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 6 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决与通讯表决相结合 4.发出董事会会议通知的时间和方式：2024 年 7 月 25 日以邮件方式发出 5.会议主持人：董事长、总经理单涛 6.会议列席人员：公司全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和审议程序符合《中华人民共和国公司法》等相关法 律法规、规范性文件和《公司章程》《公司董事会议事规则》有关规定。 （二）会议出席情况 本议案已经公司第三届董事会审计委员会第十七次会议审议通过。 3.回避表决情况： 无 4.提交股东大会表决情况： 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《公司 ...

Financial Performance - Revenue for the first half of 2024 was RMB 304.39 million, a decrease of 9.04% compared to the same period last year[17] - Gross profit margin for the first half of 2024 was 7.90%, down from 15.26% in the same period last year[17] - Net profit attributable to shareholders was RMB 4.94 million, a significant decrease of 80.26% year-on-year[17] - Basic earnings per share for the first half of 2024 were RMB 0.06, down 85.37% from the same period last year[17] - Revenue for the reporting period was RMB 304,392,130.14, a decrease of 9.04% year-over-year[26] - Net profit for the reporting period was RMB 4,936,059.75, a significant decrease of 80.26% year-over-year[26] - Revenue growth rate was -9.04%, compared to -0.67% in the same period last year[21] - Net profit growth rate was -80.26%, compared to -4.75% in the same period last year[21] - Revenue decreased by 9.04% YoY, primarily due to a decline in sales prices for some customers[32][33] - Net profit dropped by 80.26% YoY, mainly due to a significant decrease in operating profit[32][33] - Operating profit fell by 94.54% YoY, driven by lower product prices and increased unit processing costs[32][33] - Net profit decreased by 80.26% year-on-year, mainly due to a decline in operating profit[34] - Main business revenue decreased by 9.55% to 299.6 million yuan, while other business revenue increased by 40.32% to 4.79 million yuan[34] - Revenue from blown film products increased by 150.75% year-on-year, but costs increased by 229.21%, leading to a 23.15 percentage point decrease in gross margin[36] - Revenue from new materials increased by 39.12% year-on-year, but costs increased by 48.18%, resulting in a 7.45 percentage point decrease in gross margin[36] - Domestic revenue decreased by 10.85% to 276.3 million yuan, while international revenue increased by 13.56% to 28.09 million yuan[35] - The company's revenue for the first half of 2024 was 304.3921 million yuan, a decrease of 9.04% year-on-year, with net profit dropping by 80.26% to 4.9361 million yuan[44] - The company's gross margin for the first half of 2024 was 7.90%, a decrease of 7.36 percentage points year-on-year[44] - Total operating income for the first half of 2024 was 304,392,130.14, a decrease from 334,658,472.94 in the same period of 2023[148] - Main business income from color printing decreased to 272,419,879.01 in 2024 from 311,297,778.89 in 2023[148] - Domestic sales accounted for 271,510,366.60 of the main business income in 2024, compared to 306,508,111.08 in 2023[148] - Weighted average return on equity (ROE) for the current period was 0.96%, a decrease from 6.95% in the previous period[182] - Basic earnings per share (EPS) for the current period was CNY 0.06, a decrease from CNY 0.41 in the previous period[182] Assets and Liabilities - Total assets as of June 30, 2024, were RMB 869.62 million, a decrease of 2.48% compared to the end of the previous year[18] - Total liabilities increased by 3.51% to RMB 387.93 million as of June 30, 2024[18] - The company's equity attributable to shareholders decreased by 6.82% to RMB 481.69 million[18] - The company's debt-to-asset ratio (parent company) increased to 44.61% from 42.03% at the end of the previous year[18] - Total assets growth rate was -2.48%, compared to -0.94% in the same period last year[21] - Cash and cash equivalents decreased by 30.91% YoY, mainly due to prepayments for equipment and purchases of bank financial products[29][30] - Short-term borrowings increased by 50.58% YoY, primarily due to an increase in bank loans[29][31] - Long-term borrowings decreased by 81.82% YoY, mainly due to the repayment of matured bank loans[29][31] - Accounts receivable financing increased by 111.16% YoY, primarily due to an increase in undiscounted bank acceptance bills[29][31] - Other current assets surged by 1,376.72% YoY, mainly due to the purchase of bank financial products[29][31] - Contract liabilities increased by 153.68% YoY, primarily due to an increase in customer prepayments[29][31] - Other current liabilities rose by 233.00% YoY, mainly due to an increase in undiscounted receivables[29][31] - The company's fixed assets accounted for 45.58% of total assets at the end of the reporting period, with a book value of 396.3965 million yuan[45] - The company's related-party sales amounted to 104.5999 million yuan, accounting for 34.36% of total revenue[44] - The company's sales to its top five customers accounted for 67.58% of total revenue, indicating a high level of customer concentration[44] - The company's total current assets decreased from 432,407,195.16 yuan to 418,948,680.04 yuan[65] - Total assets decreased from 891,717,262.44 yuan to 869,617,416.93 yuan[66] - Total liabilities increased from 374,761,015.01 yuan to 387,925,254.25 yuan[67] - Short-term borrowings increased from 130,607,861.12 yuan to 196,664,707.60 yuan[66] - Long-term borrowings decreased from 25,047,083.62 yuan to 4,553,766.40 yuan[66] - The company's cash and cash equivalents decreased from 189,247,052.76 RMB as of December 31, 2023, to 130,750,349.65 RMB as of June 30, 2024[109] - Accounts receivable decreased from 99,105,163.92 RMB as of December 31, 2023, to 96,110,268.06 RMB as of June 30, 2024, with a bad debt provision rate of 5.27%[112] - The company's accounts receivable from non-affiliated companies accounted for 92.41% of total receivables, with a bad debt provision rate of 5.29%[113] - The company's accounts receivable from affiliated companies accounted for 7.59% of total receivables, with a bad debt provision rate of 5.02%[113] - The company's accounts receivable from non-affiliated companies decreased from 90,935,254.13 RMB as of December 31, 2023, to 88,793,161.55 RMB as of June 30, 2024[114] - The company's accounts receivable from affiliated companies decreased from 8,169,909.79 RMB as of December 31, 2023, to 7,317,106.51 RMB as of June 30, 2024[114] - The company's bank acceptance notes decreased from 3,371,132.59 RMB as of December 31, 2023, to 3,111,334.03 RMB as of June 30, 2024[111] - The company's unrecognized bank acceptance notes at the end of the period amounted to 2,350,140.83 RMB[111] - Accounts receivable from non-affiliated companies as of June 30, 2024, totaled 93,749,803.69, with a bad debt provision of 4,956,642.14, representing a 5.02% provision rate for receivables within 1 year[115] - Accounts receivable from affiliated companies as of June 30, 2024, amounted to 7,703,839.24, with a bad debt provision of 386,732.73, also reflecting a 5.02% provision rate for receivables within 1 year[115] - The top five accounts receivable and contract asset balances as of June 30, 2024, totaled 20,282,649.79, accounting for 19.98% of the total accounts receivable and contract assets, with a bad debt provision of 1,018,189.02[115] - Notes receivable as of June 30, 2024, increased to 8,553,832.76 from 4,050,967.15 as of December 31, 2023[116] - Bank acceptance bills terminated and not terminated as of June 30, 2024, amounted to 30,172,593.77[117] - Prepayments as of June 30, 2024, totaled 2,042,265.17, with 98.31% being within 1 year[117] - The top five prepayment balances as of June 30, 2024, amounted to 1,635,580.56, representing 80.08% of the total prepayments[117] - Other receivables as of June 30, 2024, increased to 3,310,330.85 from 2,167,691.66 as of December 31, 2023[118] - Other receivables within 1 year as of June 30, 2024, amounted to 1,944,274.38, up from 912,327.80 as of December 31, 2023[118] - The bad debt provision for other receivables as of June 30, 2024, was 413,943.53, compared to 274,636.14 as of December 31, 2023[118] - The total other receivables increased from 2,167,691.66 in 2023 to 3,310,330.85 in 2024, with a significant portion being unexpired interest at 1,237,742.47[119] - Bad debt provision increased from 274,636.14 in 2023 to 413,943.53 in 2024, with an additional provision of 139,307.39 during the period[119] - The top five other receivables accounted for 64.11% of the total other receivables, with the largest being unexpired interest from Guangfa Bank at 1,237,742.47[119] - Inventory value increased from 129,700,606.56 in 2023 to 133,555,412.85 in 2024, with raw materials making up the largest portion at 65,609,062.38[121] - Inventory impairment provision increased from 2,008,856.20 in 2023 to 3,001,610.69 in 2024, with the largest increase in finished goods provision at 2,270,496.54[121] - Other current assets increased significantly from 2,811,281.26 in 2023 to 41,514,886.67 in 2024, primarily due to bank financial products at 39,544,266.67[122] - Fixed assets decreased slightly from 412,875,357.62 in 2023 to 396,396,465.13 in 2024, with machinery and equipment being the largest component[123] - The company added 6,014,600.06 to fixed assets in 2024, with machinery and equipment accounting for 4,857,709.41 of the additions[123] - The total fixed assets as of June 30, 2024, amounted to RMB 612,753,040.80, with buildings and structures accounting for RMB 159,033,760.60 and machinery and equipment for RMB 443,101,919.43[124] - The accumulated depreciation as of June 30, 2024, was RMB 216,356,575.67, with an increase of RMB 22,490,445.30 during the period[124] - The net book value of fixed assets as of June 30, 2024, was RMB 396,396,465.13, a decrease from RMB 412,875,357.62 at the end of 2023[124] - The company's construction in progress as of June 30, 2024, was RMB 103,867.92, primarily for the second phase of the intelligent factory project for healthy product packaging materials[125] - The total intangible assets as of June 30, 2024, were RMB 37,877,717.26, with land use rights accounting for RMB 33,462,162.84 and software for RMB 4,415,554.42[127] - The accumulated amortization of intangible assets as of June 30, 2024, was RMB 11,308,230.30, with an increase of RMB 432,469.01 during the period[127] - The net book value of intangible assets as of June 30, 2024, was RMB 26,569,486.96, a slight decrease from RMB 26,944,433.84 at the end of 2023[127] - The total long-term prepaid expenses as of June 30, 2024, were RMB 3,339,767.53, with significant increases in synthetic thermal oil and filters (RMB 1,438,147.13) and molds (RMB 639,776.40)[128] - The deferred tax assets as of June 30, 2024, were RMB 2,542,001.85, primarily due to asset impairment provisions (RMB 1,313,839.36) and deferred income (RMB 1,228,162.49)[129] - The short-term borrowings as of June 30, 2024, were RMB 196,664,707.60, an increase from RMB 130,607,861.12 at the end of 2023, with credit loans accounting for the majority[131] - Bank acceptance bills decreased from 56,272,034.17 to 37,023,100.97, a reduction of 34.2%[132] - Accounts payable within 1 year decreased from 98,216,175.41 to 85,771,346.80, a reduction of 12.7%[133] - Contract liabilities increased from 139,310.27 to 353,397.89, a growth of 153.7%[134] - Short-term employee benefits increased by 32,641,707.23 and decreased by 35,428,287.33, resulting in a balance of 6,735,554.35[135] - Taxes payable increased from 592,714.78 to 618,379.24, a growth of 4.3%[137] - Other payables increased from 1,102,568.00 to 2,057,532.00, a growth of 86.6%[138] - Long-term borrowings decreased from 62,860,000.00 to 43,940,000.00, a reduction of 30.1%[141] - Deferred income decreased from 8,813,749.94 to 8,187,749.96, a reduction of 7.1%[142] - Share capital remained unchanged at 81,333,334.00[143] - Capital surplus remained unchanged at 186,235,052.58[144] - Adjusted beginning undistributed profit was 221,671,072.86, with a net profit attributable to the parent company of 4,936,059.75, resulting in an ending undistributed profit of 186,406,988.11[147] Cash Flow and Investments - Net cash flow from operating activities decreased by 114.52% to -1.85 million yuan, primarily due to reduced sales revenue[37][38] - Net cash flow from investing activities decreased by 550.95% to -53.74 million yuan, mainly due to the purchase of bank wealth management products using raised funds[39] - The company invested 39 million yuan in a fixed-income wealth management product with an annualized return rate of 3.2%[39] - The company used 39 million yuan of idle raised funds to purchase large transferable certificates of deposit from Guangfa Bank Yichang Branch, transferred from the associated party Hubei Angel Biological Group Co., Ltd[49] - The total raised funds amounted to 162,666,672 yuan, with 27,115,134.69 yuan already used, including 8,285,998.44 yuan for replenishing working capital and 18,829,136.25 yuan for the second phase of the intelligent factory project for healthy product packaging materials[56] - The company purchased bank financial products worth 39 million yuan, and the balance of the raised funds account as of June 30, 2024, was 87,140,610.67 yuan[56] - The company distributed a cash dividend of 40,200,144.50 yuan for the 2023 fiscal year, with a dividend of 5 yuan per 10 shares[58] - The company's monetary funds decreased from 189,247,052.76 yuan to 130,750,349.65 yuan[65] - The company invested 39,000,000 in bank wealth management products in the first half of 2024[162] - Net cash flow from operating activities was -1,854,682.91 in the first half of 2024, a significant decrease from 12,774,950.96 in the same period last year[164] - Cash and cash equivalents decreased by 58,496,703.11 in the first half of 2024, compared to an increase of 1,060,002.97 in the same period of 2023[165] Expenses and Costs - Operating costs decreased from 309,454,094.89 yuan to 303,437,205.06 yuan[68] - R&D expenses decreased from 11,880,462.20 yuan to 10,423,880.80 yuan[68] - Financial expenses decreased from 2,681,653.61 yuan to 854,256.32 yuan[68]

证券代码：837174 证券简称：宏裕包材 公告编号：2024-063 湖北宏裕新型包材股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 授权现金管理情况 （一）审议情况 湖北宏裕新型包材股份有限公司（以下简称"公司"）于 2024 年 1 月 8 日 召开第三届董事会第二十六次会议、第三届监事会第十九次会议，于 1 月 23 日 召开 2024 年第一次临时股东大会，审议通过了《公司关于使用部分闲置募集资 金进行现金管理的议案》。为了提高资金使用效率，增加公司收益水平，在不影 响募集资金投资项目建设正常开展及公司主营业务发展的前提下，公司拟使用不 超过人民币 9,000 万元的闲置募集资金进行现金管理，在额度和期限范围内，资 金可以循环滚动使用。使用闲置募集资金进行现金管理的品种满足安全性高、流 动性好、可以保障投资本金安全、单笔投资期限最长不超过 12 个月等要求，包 括但不限于结构性存款、定期存款、大额存单、协定存款、通知存款等产品 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was held on May 16, 2024, from 14:30 to 16:00 via the "Investor Relations Interactive Platform" [2] - Participants included the company's chairman, general manager, and other key executives [2] Group 2: Key Questions and Responses - The company aims to enhance its international market presence, with a focus on increasing foreign sales revenue over the next three years [4] - Major shareholders with lock-up periods include: - Anqi Yeast Co., Ltd. (controlling shareholder) until February 18, 2025 - Other significant shareholders until August 18, 2024 [5] - The company reported a first-quarter revenue of 152 million CNY and a net profit of 5.1366 million CNY, with further updates expected in the upcoming semi-annual report [6]

证券代码：837174 证券简称：宏裕包材 公告编号：2024-062 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 湖北宏裕新型包材股份有限公司 2023 年年度权益分派实施公告 湖北宏裕新型包材股份有限公司 2023 年年度权益分派方案已获 2024 年 4 月 11 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的 时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日未分配利润为 221,671,072.86 元，不存在纳入合并报表 范围的子公司。本次权益分派共计派发现金红利 40,200,144.50 元。 一、权益分派方案 1.本公司 2023 年年度权益分派方案为： 以公司股权登记日应分配股数 80,400,289 股为基数（应分配总股数等于股权 登记日总股本 81,333,334 股减去回购的股份 933,045 股，根据《中华人民共和国 公司法》等规定，公司持有的本公司股份不得分配利润），向参与分配的股东每 10 股派 5.000000 元人民币现金。 2 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was held on May 16, 2024, from 14:30 to 16:00 via the "Investor Relations Interactive Platform" [2] - Participants included the company's chairman, general manager, and other key executives [2] Group 2: Key Discussion Topics - The company aims to enhance its international market presence, targeting growth in foreign sales revenue over the next three years [4] - Major shareholders with lock-up periods include: - Anqi Yeast Co., Ltd. (controlling shareholder) until February 18, 2025 - Other significant shareholders until August 18, 2024 [5] Group 3: Current Business Performance - In Q1 2024, the company reported revenue of 152 million CNY and a net profit of 5.1366 million CNY [6] - The company is currently operating normally and will disclose Q2 performance in the upcoming semi-annual report [6]

证券代码：837174 证券简称：宏裕包材 公告编号：2024-060 湖北宏裕新型包材股份有限公司 关于参加 2024 年湖北辖区上市公司投资者网上集体接待日活动 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 为进一步加强与投资者的互动交流，湖北宏裕新型包材股份有限公司（以下 简称“公司”）将参加由湖北证监局指导、湖北省上市公司协会主办、深圳市全 景网络有限公司承办的“提质增效重回报”——2024 年湖北辖区上市公司投资 者网上集体接待日活动。 二、 说明会召开的时间、地点 （一）会议召开时间：2024年5月 16日（周四）14:30-16:00。 （二）会议召开地点 本次活动将采用网络方式召开，投资者可登陆全景网“投资者关系互动平台” ...

Financial Performance - Operating revenue for the first quarter of 2024 was CNY 151,783,751.37, down 12.66% year-on-year from CNY 173,780,432.60[9] - Net profit attributable to shareholders for the first quarter of 2024 was CNY 5,136,592.05, a decline of 67.39% compared to CNY 15,750,415.65 in the same period last year[9] - Total operating revenue for Q1 2024 was CNY 151,783,751.37, a decrease of 12.6% compared to CNY 173,780,432.60 in Q1 2023[30] - Net profit for Q1 2024 was CNY 5,136,592.05, a significant decrease of 67.4% from CNY 15,750,415.65 in Q1 2023[31] - Total comprehensive income attributable to the parent company was CNY 5,136,592.05, a decrease from CNY 15,750,415.65 in the same period last year[32] - Basic and diluted earnings per share were both CNY 0.06, down from CNY 0.26 year-over-year[32] Cash Flow - The net cash flow from operating activities was CNY -26,479,965.32, representing a decrease of 34.60% compared to CNY -19,673,045.04 in the previous year[9] - Cash inflow from operating activities totaled CNY 125,702,764.03, compared to CNY 151,404,766.90 in the previous year, reflecting a decline of approximately 17%[32] - Cash outflow from operating activities was CNY 152,182,729.35, leading to a net cash flow from operating activities of CNY -26,479,965.32, compared to CNY -19,673,045.04 last year[33] - Cash flow from investing activities resulted in a net outflow of CNY 49,308,098.98, significantly higher than CNY -6,030,270.53 in the same period last year[33] - Cash flow from financing activities showed a net outflow of CNY -1,927,193.28, contrasting with a net inflow of CNY 16,585,394.41 in the previous year[33] - The ending cash and cash equivalents balance was CNY 111,580,530.25, down from CNY 48,362,166.32 year-over-year[33] Assets and Liabilities - Total assets as of March 31, 2024, were CNY 885,683,375.50, a decrease of 0.68% compared to the end of the previous year[9] - The total assets decreased to CNY 885,683,375.50 from CNY 891,717,262.44, a decline of 0.4%[29] - Total liabilities decreased to CNY 363,590,536.02 from CNY 374,761,015.01, a reduction of 3.1%[29] - The company's total equity increased to CNY 522,092,839.48 from CNY 516,956,247.43, an increase of 1.0%[29] - As of March 31, 2024, the company's total current assets amounted to 428,339,677.38 yuan, slightly down from 432,407,195.16 yuan at the end of 2023[27] Shareholder Information - The total number of ordinary shares at the end of the reporting period was 81,333,334, with 2,288 shareholders[16] - The company reported a total of 67,330,593 shares held by the top ten shareholders, representing 82.78% of total shares[18] - The largest shareholder, Anqi Yeast, holds 39,650,000 shares, accounting for 48.75% of total shares[17] Other Financial Metrics - The weighted average return on net assets based on net profit attributable to shareholders was 0.99%, down from 4.43% in the previous year[9] - Research and development expenses for Q1 2024 were CNY 5,945,316.45, slightly up from CNY 5,804,687.02 in Q1 2023[30] - The company reported a credit impairment loss of CNY -1,346,608.73, an improvement from CNY -2,258,617.48 in Q1 2023[31] - Deferred income decreased to CNY 8,500,749.95 from CNY 8,813,749.94, a decline of 3.5%[29] Inventory and Assets Management - The company’s inventory as of March 31, 2024, was valued at 135,129,508.97 yuan, up from 129,700,606.56 yuan at the end of 2023[27] - The company utilized 39 million yuan of idle raised funds to purchase large transferable certificates of deposit from a related party[23] - The company has not disclosed any major asset acquisitions or disposals during the reporting period[22] - The company has no pledges or judicial freezes on shares held by shareholders exceeding 5%[19] - The company has not engaged in any litigation or arbitration matters during the reporting period[22]

证券代码：837174 证券简称：宏裕包材 公告编号：2024-057 湖北宏裕新型包材股份有限公司 关于调整公司内部组织机构的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、基本情况 湖北宏裕新型包材股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日 召开第三届董事会第三十次会议，审议通过了《关于调整公司内部组织机构的议 案》。根据公司未来发展规划和业务发展需要，公司拟对内部组织机构做出调整， 将原生产一部、生产二部、生产四部合并为彩印生产部；原生产三部更名为材料 生产部。 调整后的公司组织机构图如下： 公司第三届董事会第三十次会议决议 湖北宏裕新型包材股份有限公司 董事会 2024 年 4 月 19 日 二、组织机构调整对公司的影响 公司本次组织机构的调整，将进一步优化公司内部治理结构，有利于提升公 司管理水平和运营效率，不会对公司生产经营活动产生重大影响。 三、备查文件 ...